Appointment of President at Minneapolis Community College
Acting Chancellor Peterson presented his recommendation for the position
of president at Minneapolis Community College. Robert Cahlander moved
and Judge Maxwell seconded a motion to approve Dr. Diann Schindler
as president of Minneapolis Community College. The motion was approved
unanimously. Dr. Schindler is being hired with the understanding that
she will eventually serve as president of the consolidated community
college and technical college.

Fee Policy at Lake Superior Community and Technical College
Associate Vice Chancellor Glenn Wood presented a recommendation to
amend a fee policy at Lake Superior Community and Technical College.
Nancy Brataas moved and John Mulder seconded the following motion:

An exception to the previously adopted community college general
fee for community college students attending Lake Superior Community
and Technical College is granted with the new general fee set at $1.45
per credit rather than $2.25.

The motion was approved unanimously.

Sale of Homes Built by Technical College Carpentry Classes
Vice Chancellor McMahon presented background on the process for selling
homes built by technical college carpentry classes. He also recommended
that the Board of Trustees delegate to the Chancellor the authority
to approve the sale of a home constructed by Willmar Technical College
students. Nancy Brataas moved and Fannie Primm seconded a motion to
that effect with the instructions to Vice Chancellor McMahon to bring
forward a policy to the Board outlining the procedures and guidelines
under which the sale and approval for the sale of houses in the future
will be made. The motion passed unanimously.